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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Davies, Robert John
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    OF - Director → CIF 0
    Davies, Robert John
    Company Director
    Individual (41 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 2
    Morris, Philip Anthony
    Managing Director born in February 1960
    Individual (51 offsprings)
    Officer
    2001-03-28 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Williams, Emyr Elis
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2011-03-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Hinds, John Gwyn
    Born in August 1954
    Individual (43 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Hinds, John Gwynn
    Company Secretary
    Individual (43 offsprings)
    Officer
    1992-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, David Andrew
    Project Manager born in September 1953
    Individual (22 offsprings)
    Officer
    2003-08-04 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Payne, Gavin
    Chartered Accountant born in October 1976
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Francis, Terence Malcolm
    Company Director born in October 1930
    Individual (18 offsprings)
    Officer
    1993-09-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    James, Michael John
    Company Director born in February 1942
    Individual (24 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Director → CIF 0
  • 10
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
  • 11
    County House, Plasmarl Industrial Estate, Beaufort Road, Swansea Enterprise Park, Swansea, City & County Of Swansea, Wales
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

B.J. PROPERTY INVESTMENTS LIMITED

Period: 1991-08-30 ~ now
Company number: 02641865
Registered name
B.J. PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
4,737 GBP2021-03-31
4,160 GBP2020-03-31
Cash at bank and in hand
2,059 GBP2021-03-31
4,083 GBP2020-03-31
Current Assets
6,796 GBP2021-03-31
8,243 GBP2020-03-31
Creditors
Current
117,776 GBP2021-03-31
118,805 GBP2020-03-31
Net Current Assets/Liabilities
-110,980 GBP2021-03-31
-110,562 GBP2020-03-31
Total Assets Less Current Liabilities
-110,980 GBP2021-03-31
-110,562 GBP2020-03-31
Net Assets/Liabilities
-110,980 GBP2021-03-31
-1,494,161 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-111,080 GBP2021-03-31
-1,494,261 GBP2020-03-31
Equity
-110,980 GBP2021-03-31
-1,494,161 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,362 GBP2021-03-31
3,039 GBP2020-03-31
Prepayments/Accrued Income
Current
375 GBP2021-03-31
1,121 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
4,737 GBP2021-03-31
4,160 GBP2020-03-31
Amounts owed to group undertakings
Current
114,654 GBP2021-03-31
115,872 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2021-03-31
1,300 GBP2020-03-31
Related profiles found in government register
  • B.J. PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 02641865
    63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-30
    CIF 0
  • B.J. PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02641865
    Beaufort House, Beaufort House Beaufort Road, Plas Marl, Swansea, Great Britain, SA6 8JG
    UNITED KINDGOM
    CIF 1
  • B J PROPERTY INVESTMENTS LIMITED
    S
    Registered number missing
    Beaufort House, Beaufort Road, Plasmarl, SA6 8JG
    CIF 2
  • B J PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02641865
    Matrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, West Glamorgan, Wales, SA6 8RE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALBEMARLE EGHAM (NO.1) LLP
    OC348441
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-10-19 ~ 2011-03-31
    CIF 3 - LLP Designated Member → ME
  • 2
    ALBEMARLE EGHAM LLP
    OC318681
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-27 ~ 2011-02-22
    CIF 2 - LLP Designated Member → ME
  • 3
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    CIF 5 - LLP Member → ME
  • 4
    ALBEMARLE STAFFORD A3 LLP
    OC338079
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ 2011-02-22
    CIF 4 - LLP Designated Member → ME
  • 5
    ALBEMARLE STAFFORD LLP
    OC315905
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.